Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To take on record Un-audited Standalone financial Results of the Company for the quarter ended December 31, 2025 together with Auditor's Report thereon; \r\n\r\n2. Take on record any other business as may be considered necessary.